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Industrial Union Investment Bank; Investment Bank of Iraq; Iraqi Middle East Investment Bank; Islamic Bank; Mosul Bank; National Bank of Iraq; North Bank; Sumer Bank; Union Bank of Iraq; Bank Audi ِWorld Islamic Bank ِElaf Islamic Bank; United Investment Bank; Al Janoob Islamic Bank; T.C. Ziraat Bankasi of Turkey (the Turkish state ...
This is a non-exhaustive world-wide list of government-owned companies. The paragraph that follows was paraphrased from a 1996 GAO report which investigated only the 20th-century American experience. The GAO report did not consider the potential use in the international forum of SOEs as extensions of a nation's foreign policy utensils.
Banks Baghdad: 1941 Largest bank in Iraq S A Rasheed Bank: Financials Banks Baghdad: 1988 Second largest bank in Iraq S A Real Estate Bank of Iraq: Financials Banks Baghdad: 1948 S A Rumaila Operating Organization: Energy Oil & Gas Basra: 2010 Exploration & production S A State Organization for Marketing of Oil: Industrials Business support ...
"And of course the primary sanctions risk in Iraq relates to Iran." Among the banks on the U.S. ban list are Al Mustashar Islamic Bank, Erbil Bank, World Islamic Bank, and Zain Iraq Islamic Bank ...
Iraq has banned eight local commercial banks from engaging in U.S. dollar transactions, taking action to reduce fraud, money laundering and other illegal uses of U.S. currency days after a visit ...
Pages in category "Government-owned banks of the United States" The following 7 pages are in this category, out of 7 total. This list may not reflect recent changes .
Iraq's central bank must address continued risks of the misuse of dollars at Iraqi commercial banks to avoid new punitive measures targeting the country's financial sector, a top U.S. Treasury ...
In the second quarter of 2024, there were 3,985 commercial banks and 554 savings and loan associations in the U.S. insured by the Federal Deposit Insurance Corporation (FDIC) with US$23.9 trillion in assets. [1] The list excludes the following three banks listed amongst the 100 largest by the Federal Reserve but not the Federal Financial ...